---
title: "MOHAMMED RAEECE KHAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/264a8a81-2ee2-50d1-883c-9d73ec03037b
json: https://whiteintel.dev/api/public/dossier/264a8a81-2ee2-50d1-883c-9d73ec03037b
identifier: oo:GB-COH-16043135
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOHAMMED RAEECE KHAN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16043135`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/264a8a81-2ee2-50d1-883c-9d73ec03037b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/264a8a81-2ee2-50d1-883c-9d73ec03037b  

## Ownership & control

### Owners / controllers

- **Mohammed Raeece Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/7cbeae92-b5f3-5ef6-adb3-e77717edfc06
- **Mohammed Raeece Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74a03ca4-1233-42cb-8944-ce9d96a270a6

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16043135`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-27
- **Registered office:** 5 Sunnyside Close, Rossendale, BB4 8PE, England
- **SIC:** 99999

### Officers

- KHAN, Mohammed Raeece — director · British · appointed 2024-10-27

### Beneficial owners (Persons with Significant Control)

- Mohammed Raeece Khan — 75–100% shares · individual PSC · England — since 2024-10-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16043135
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16043135

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMMED RAEECE KHAN LIMITED**. Human view: https://whiteintel.dev/entity/264a8a81-2ee2-50d1-883c-9d73ec03037b · Structured JSON: https://whiteintel.dev/api/public/dossier/264a8a81-2ee2-50d1-883c-9d73ec03037b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._